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Meeting Agenda
A. Call to Order
 
Roll Call, Establishment of Quorum
B. Executive Session
held for the purposes authorized by the Texas Open Meetings Act,Tex. Gov't Code Section 551.071 et seq. concerning any and all purposes permitted by the Act including:
1. Consultation with school attorney for legal advice concerning personnel matters. (Tex. Gov't Code §551.071).
2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074).
3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072).
4. Discussion of Superintendent Goals AE(LEGAL), BJCD(LOCAL). 
5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't Code §551.074).
6. Interview candidate(s) for Interim Superintendent position.
C. Reconvene from Executive Session
D. Invocation, Pledges and Introductions 
E. Consider Information and Action on Items Discussed in Executive Session
F. Information Items
F.1. Financial report
F.2. Tax collection report
F.3. Enrollment - attendance report
F.4. CTE Update
F.5. Campus Improvement update
G. Public Forum (Public Comments)
H. Action Items
H.1. Consent Agenda
H.1.a. Minutes of meetings held by the Mineola I.S.D Board of Trustees
H.1.b. Consider approval of Agreement and Resolution regarding extracurricular status of 4-H organization 
H.1.c. Consider approval of School Health Advisory Committee (SHAC) members for 2019-2020
H.1.d. Consider approval of Shared Services Agreement with Tyler Regional Day School Program for the Deaf
H.2. New and Unfinished Action Items
H.2.a. Nominate candidate for the Board of Directors for the Wood County Appraisal District
I. Announcements and Discussion Items
J. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 16, 2019 at 6:00 PM - Regular Session
Subject:
A. Call to Order
 
Roll Call, Establishment of Quorum
Attachments:
Subject:
B. Executive Session
held for the purposes authorized by the Texas Open Meetings Act,Tex. Gov't Code Section 551.071 et seq. concerning any and all purposes permitted by the Act including:
1. Consultation with school attorney for legal advice concerning personnel matters. (Tex. Gov't Code §551.071).
2. Discuss personnel or to hear complaints against personnel. (Tex. Gov't Code §551.074).
3. Discussion of purchase exchange or lease of real property. (Tex. Gov't Code §551.072).
4. Discussion of Superintendent Goals AE(LEGAL), BJCD(LOCAL). 
5. Discussion concerning personnel resignations, probationary contract terminations,proposed contract terminations, proposed contract modification, proposed nonrenewal of all district employees, terminations, and retirement. (Tex. Gov't Code §551.074).
6. Interview candidate(s) for Interim Superintendent position.
Subject:
C. Reconvene from Executive Session
Subject:
D. Invocation, Pledges and Introductions 
Attachments:
Subject:
E. Consider Information and Action on Items Discussed in Executive Session
Subject:
F. Information Items
Subject:
F.1. Financial report
Attachments:
Subject:
F.2. Tax collection report
Attachments:
Subject:
F.3. Enrollment - attendance report
Attachments:
Subject:
F.4. CTE Update
Subject:
F.5. Campus Improvement update
Subject:
G. Public Forum (Public Comments)
Attachments:
Subject:
H. Action Items
Subject:
H.1. Consent Agenda
Subject:
H.1.a. Minutes of meetings held by the Mineola I.S.D Board of Trustees
Attachments:
Subject:
H.1.b. Consider approval of Agreement and Resolution regarding extracurricular status of 4-H organization 
Subject:
H.1.c. Consider approval of School Health Advisory Committee (SHAC) members for 2019-2020
Attachments:
Subject:
H.1.d. Consider approval of Shared Services Agreement with Tyler Regional Day School Program for the Deaf
Subject:
H.2. New and Unfinished Action Items
Subject:
H.2.a. Nominate candidate for the Board of Directors for the Wood County Appraisal District
Subject:
I. Announcements and Discussion Items
Subject:
J. Adjournment

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